Dissolved
Dissolved 2015-06-02
Company Information for MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED
LONDON, EC4Y 8BB,
|
Company Registration Number
05910404
Private Limited Company
Dissolved Dissolved 2015-06-02 |
Company Name | |
---|---|
MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED | |
Legal Registered Office | |
LONDON EC4Y 8BB Other companies in EC4Y | |
Company Number | 05910404 | |
---|---|---|
Date formed | 2006-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-06-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-22 20:16:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAIME THAM |
||
RICHARD KEITH ALLEN |
||
HENRY JONATHAN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES NIGEL DIGGES |
Director | ||
PAUL TIMOTHY BURNELL VICKERS |
Company Secretary | ||
PAUL TIMOTHY BURNELL VICKERS |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
RICHARD KEITH ALLEN |
Company Secretary | ||
NEIL ANTHONY ELTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECOM MEDIA SCANDINAVIA HOLDINGS 2 LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2006-08-18 | Dissolved 2015-06-02 | |
MECOM MEDIA SCANDINAVIA HOLDINGS 2 LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2015-06-02 | |
BLUE TENANT 1 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
CVR TENANT 2 LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Liquidation | |
GHG SHELF CO 11 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
FORMER AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 1911-07-12 | Active - Proposal to Strike off | |
E L F ASSOCIATES LIMITED | Director | 2015-09-01 | CURRENT | 1985-11-11 | Active - Proposal to Strike off | |
GHG SHELF CO 12 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
GHG 39 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CIRCLE DECONTAMINATION LIMITED | Director | 2015-09-01 | CURRENT | 2006-11-20 | Active | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2015-09-01 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
TRAIN (LONDON) LIMITED | Director | 2015-09-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
NETDOC (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2000-11-29 | Active - Proposal to Strike off | |
RUNNYMEDE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETCARE DIAGNOSTICS LONDON LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
NETCARE DIAGNOSTICS EAST LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
GHG HEALTHCARE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-13 | Active | |
GHG SHELF CO 14 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
GHG SHELF CO 15 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
CIRCLE HEALTH GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1987-09-15 | Active | |
ABBEY HOSPITALS LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY PARK HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
NICEOPEN LIMITED | Director | 2015-09-01 | CURRENT | 1997-04-15 | Active - Proposal to Strike off | |
GHG LIMITED | Director | 2015-09-01 | CURRENT | 1997-11-17 | Active - Proposal to Strike off | |
INHOCO 818 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
INHOCO 817 LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED | Director | 2015-09-01 | CURRENT | 1999-08-06 | Active | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (4) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE HOLDINGS (2) LIMITED | Director | 2015-09-01 | CURRENT | 2000-07-04 | Active | |
GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Director | 2015-09-01 | CURRENT | 2000-08-25 | Active | |
GHG INTERMEDIATE HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2001-05-03 | Active | |
NETCARE HEALTHCARE UK LIMITED | Director | 2015-09-01 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
CITYMEDICAL LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
ABBEY HOSPITALS TRADING COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 2003-02-28 | Active | |
FORMER BATH JV LIMITED | Director | 2015-09-01 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
ALBYN HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-12 | Active | |
GHG HEALTHCARE SCOTLAND LIMITED | Director | 2015-09-01 | CURRENT | 1995-06-08 | Active - Proposal to Strike off | |
AMICUS HEALTHCARE (SCOTLAND) LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-04 | Active | |
HCS LABORATORY SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
HEALTH CARE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GHG LEASING LIMITED | Director | 2015-09-01 | CURRENT | 1981-03-23 | Active | |
GENERALE DE SANTE INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 1989-10-11 | Active | |
AMICUS HEALTHCARE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1995-04-25 | Active | |
PASTORAL HOMES LIMITED | Director | 2015-09-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ABBEY HOSPITALS (PROPERTY) LIMITED | Director | 2015-09-01 | CURRENT | 1996-11-15 | Active | |
ABBEY HOSPITALS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 1997-02-27 | Active | |
SOUTH CHESHIRE SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active - Proposal to Strike off | |
BISHOPSWOOD SPV LIMITED | Director | 2015-09-01 | CURRENT | 2001-07-16 | Active | |
NETDOC MEDICAL SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
GHG MOUNT ALVERNIA HOSPITAL LIMITED | Director | 2015-09-01 | CURRENT | 2004-11-16 | Active | |
AMICUS HEALTHCARE LIMITED | Director | 2015-09-01 | CURRENT | 2005-07-15 | Active | |
ABBEY HOSPITALS RUN OFF LIMITED | Director | 2015-09-01 | CURRENT | 2006-02-13 | Active | |
GHG SHELF CO 13 LIMITED | Director | 2015-09-01 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active | |
GHG 40 (PROPERTY HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CARSHALTON COUNSELLING AND PSYCHOANALYSIS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
TXU EUROPE TRADING LIMITED | Director | 2002-10-16 | CURRENT | 1997-09-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 1ST FLOOR PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1LW UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 05/09/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/13 | |
RES13 | CANCEL SHARE PREM A/C 27/08/2013 | |
RES06 | REDUCE ISSUED CAPITAL 27/08/2013 | |
AR01 | 18/08/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JONATHON DAVIES / 28/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 70 JERMYN STREET LONDON SW1Y 6NY | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH ALLEN / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIME THAM / 22/10/2010 | |
AR01 | 18/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 70 JERMYN STREET LONDON SW1Y 6AL | |
RES01 | ALTER ARTICLES 21/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL VICKERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VICKERS | |
288a | SECRETARY APPOINTED JAIME THAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 01/02/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/10/07 | |
ELRES | S366A DISP HOLDING AGM 30/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2ND FLOOR EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9EN | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
123 | NC INC ALREADY ADJUSTED 10/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/5000000 10/1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ING BANK N.V. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MECOM MEDIA SCANDINAVIA HOLDINGS 1 LIMITED | Event Date | 2015-01-12 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 16 February 2015 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 13 February 2015. Date of appointment: 3 December 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Contact for queries regarding this notice: Laura Abbott: Email: laura.abbott@kpmg.co.uk or telephone +44 (0) 20 7311 8208. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |